BEATTIE MCGUINNESS BUNGAY LIMITED

Key Data

Status

Active

Company No.

05451348

Incorporation date

12/05/2005

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2005)

21/01/2026

Change of details for Cheil Europe Limited as a person with significant control on 2022-09-26

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

05/08/2025

Termination of appointment of Jason Cobbold as a director on 2025-07-31

View PDF (1 pages)

26/03/2025

Full accounts made up to 2023-12-31

View PDF (31 pages)

17/01/2025

Appointment of Mr Minsoo Kee as a director on 2025-01-01

View PDF (2 pages)

17/01/2025

Appointment of Mr Daehoon Park as a director on 2025-01-01

View PDF (2 pages)

10/01/2025

Termination of appointment of Hyung Koo Kim as a director on 2024-12-31

View PDF (1 pages)

10/01/2025

Termination of appointment of Hwa Jun Lee as a director on 2024-12-31

View PDF (1 pages)

06/11/2024

Registered office address changed from , 2nd Floor, the Crane Building 22 Lavington Street, London, SE1 0NZ, England to 10 Queen Street Place London EC4R 1BE on 2024-11-06

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

09/05/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

17/01/2024

Termination of appointment of Sunghyeuck Park as a director on 2023-12-08

View PDF (1 pages)

17/01/2024

Appointment of Mr Tai Hai Kim as a director on 2023-12-08

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

05/05/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

13/02/2023

Appointment of Mr Hwa Jun Lee as a director on 2023-02-01

View PDF (2 pages)

13/02/2023

Termination of appointment of Byunghoon So as a director on 2023-02-01

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

14/02/2022

Appointment of Mr Sunghyeuck Park as a director on 2022-01-25

View PDF (2 pages)

07/02/2022

Termination of appointment of Jong Hyun Kim as a director on 2022-01-25

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

20/08/2021

Director's details changed for Mr Hyung Koo Kim on 2021-08-10

View PDF (2 pages)

22/07/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

11/06/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

05/03/2021

Termination of appointment of Taewon Lee as a director on 2021-03-05

View PDF (1 pages)

05/03/2021

Appointment of Mr Hyung Koo Kim as a director on 2021-03-05

View PDF (2 pages)

05/03/2021

Director's details changed for Mr Hyung Koo Kim on 2021-03-05

View PDF (2 pages)

12/08/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (4 pages)

22/05/2020

Appointment of Mr Byunghoon So as a director on 2020-05-22

View PDF (2 pages)

22/05/2020

Termination of appointment of Sunghyeuck Park as a director on 2020-05-22

View PDF (1 pages)

22/05/2020

Appointment of Mr Jaeho Shin as a director on 2020-05-22

View PDF (2 pages)

22/05/2020

Termination of appointment of Chan Hyoung Park as a director on 2020-05-22

View PDF (1 pages)

16/03/2020

Appointment of Mr Jason Cobbold as a director on 2020-03-09

View PDF (2 pages)

16/03/2020

Appointment of Mr Gavin Mcgrail as a secretary on 2020-03-09

View PDF (2 pages)

23/01/2020

Termination of appointment of Wai Kuen Aaron Lau as a director on 2019-09-30

View PDF (1 pages)

27/12/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

30/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (4 pages)

08/10/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

22/05/2018

Appointment of Mr Jong Hyun Kim as a director on 2018-05-22

View PDF (2 pages)

04/05/2018

Termination of appointment of Seok Pil Kim as a director on 2018-04-30

View PDF (1 pages)

04/05/2018

Appointment of Mr Taewon Lee as a director on 2018-05-01

View PDF (2 pages)

04/05/2018

Termination of appointment of Juliet Frances Haygarth as a director on 2017-12-31

View PDF (1 pages)

04/05/2018

Termination of appointment of Hoon Baek as a director on 2018-04-30

View PDF (1 pages)

07/03/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

12/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

01/08/2017

Appointment of Mr Wai Kuen Aaron Lau as a director on 2017-04-01

View PDF (2 pages)

12/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

27/07/2016

Termination of appointment of Trevor Stephen Beattie as a director on 2016-07-25

View PDF (1 pages)

27/07/2016

Appointment of Miss Juliet Frances Haygarth as a director on 2016-07-25

View PDF (2 pages)

28/04/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

22/02/2016

Registered office address changed from , 16 Shorts Gardens, London, WC2H 9AU to 2nd Floor, the Crane Building 22 Lavington Street London SE1 0NZ on 2016-02-22

View PDF (1 pages)

22/02/2016

Termination of appointment of David Victor Bain as a director on 2015-12-31

View PDF (1 pages)

22/02/2016

Appointment of Mr Sunghyeuck Park as a director on 2016-01-01

View PDF (2 pages)

22/02/2016

Termination of appointment of Cheon Soo N/a Kim as a director on 2016-01-01

View PDF (1 pages)

22/02/2016

Termination of appointment of William Stanley Bungay as a director on 2015-12-31

View PDF (1 pages)

22/02/2016

Termination of appointment of Sung Chan Ra as a director on 2016-01-01

View PDF (1 pages)

22/02/2016

Appointment of Mr Seok Pil Kim as a director on 2016-01-01

View PDF (2 pages)

03/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (9 pages)

12/08/2015

Termination of appointment of Sung Jong Kimm as a director on 2015-01-01

View PDF (1 pages)

12/08/2015

Appointment of Mr Hoon Baek as a director on 2014-09-30

View PDF (2 pages)

12/08/2015

Appointment of Mr Sung Chan Ra as a director on 2015-01-22

View PDF (2 pages)

12/08/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (8 pages)

12/08/2015

Termination of appointment of Chang Hwan Lee as a director on 2015-01-01

View PDF (1 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

08/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

26/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (10 pages)

17/02/2014

Termination of appointment of Andrew Mcguinness as a secretary

View PDF (1 pages)

17/02/2014

Termination of appointment of Andrew Mcguinness as a director

View PDF (1 pages)

04/02/2014

Appointment of Mr Sung Jong Kimm as a director

View PDF (2 pages)

04/02/2014

Appointment of Mr Chang Hwan Lee as a director

View PDF (2 pages)

04/02/2014

Termination of appointment of Christopher Harris as a director

View PDF (1 pages)

04/02/2014

Termination of appointment of Terry Haines as a director

View PDF (1 pages)

23/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

12/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (10 pages)

04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

08/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (10 pages)

08/06/2012

Termination of appointment of Tae Son as a director

View PDF (1 pages)

08/06/2012

Termination of appointment of Dong Kim as a director

View PDF (1 pages)

08/06/2012

Appointment of Mr Chan Hyoung Park as a director

View PDF (2 pages)

08/06/2012

Termination of appointment of Kang Yi as a director

View PDF (1 pages)

01/02/2012

Miscellaneous

View PDF (1 pages)

01/02/2012

Auditor's resignation

View PDF (2 pages)

24/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

26/08/2011

Appointment of Mr Christopher Brian Harris as a director

View PDF (2 pages)

26/08/2011

Appointment of Mr Cheon Soo N/a Kim as a director

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (11 pages)

28/04/2011

Resolutions

View PDF (4 pages)

27/04/2011

Sub-division of shares on 2011-03-03

View PDF (5 pages)

03/02/2011

Termination of appointment of Felicity Conlan as a secretary

View PDF (1 pages)

03/02/2011

Appointment of Mr Andrew Peter Mcguinness as a secretary

View PDF (1 pages)

22/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

23/06/2010

Director's details changed for Mr Tae Won Son on 2010-05-12

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (10 pages)

23/06/2010

Director's details changed for William Stanley Bungay on 2010-05-12

View PDF (2 pages)

23/06/2010

Director's details changed for Terry Bruce Haines on 2010-05-12

View PDF (2 pages)

23/06/2010

Director's details changed for Andrew Peter Mcguinness on 2010-05-12

View PDF (2 pages)

23/06/2010

Director's details changed for Dong Sik Kim on 2010-05-12

View PDF (2 pages)

23/06/2010

Director's details changed for Mr Kang Won Yi on 2010-05-12

View PDF (2 pages)

23/06/2010

Director's details changed for David Victor Bain on 2010-05-12

View PDF (2 pages)

26/08/2009

Accounts for a medium company made up to 2008-12-31

View PDF (15 pages)

26/06/2009

Return made up to 12/05/09; full list of members

View PDF (7 pages)

25/02/2009

Director appointed tae won son

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25/02/2009

Director appointed dong sik kim

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25/02/2009

Director appointed terry bruce haines

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25/02/2009

Director appointed kang won yi

View PDF (2 pages)

14/01/2009

Appointment terminated secretary andrew mcguinness

View PDF (1 pages)

14/01/2009

Secretary appointed felicity kate conlan

View PDF (2 pages)

20/11/2008

Miscellaneous

View PDF (2 pages)

20/10/2008

Resolutions

View PDF (2 pages)

09/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (15 pages)

21/07/2008

Return made up to 12/05/08; full list of members

View PDF (5 pages)

05/03/2008

Registered office changed on 05/03/2008 from, fairfax house, 15 fulwood place, london, WC1V 6AY

View PDF (1 pages)

05/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

18/06/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

21/07/2006

New director appointed

View PDF (2 pages)

21/07/2006

Resolutions

View PDF (0 pages)

21/07/2006

Resolutions

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21/07/2006

Resolutions

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21/07/2006

Resolutions

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21/07/2006

Resolutions

View PDF (32 pages)

21/07/2006

Ad 05/06/06--------- £ si [email protected]=9 £ ic 85/94

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21/07/2006

S-div 05/06/06

View PDF (1 pages)

20/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

12/07/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

16/06/2006

Return made up to 12/05/06; full list of members

View PDF (7 pages)

10/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2005

Registered office changed on 15/07/05 from: 4 st johns road, harpenden, herts, AL5 1DJ

View PDF (1 pages)

12/05/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/08/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr William Stanley Bungay	Director	12/05/2005 - 31/12/2015	20
Beattie, Trevor Stephen	Director	12/05/2005 - 25/07/2016	12
Mcguinness, Andrew Peter	Director	12/05/2005 - 14/02/2014	19
Haygarth, Juliet Frances	Director	25/07/2016 - 31/12/2017	3
Haines, Terry Bruce	Director	01/01/2009 - 31/12/2013	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEATTIE MCGUINNESS BUNGAY LIMITED

BEATTIE MCGUINNESS BUNGAY LIMITED is an(a) Active company incorporated on 12/05/2005 with the registered office located at 10 Queen Street Place, London EC4R 1BE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEATTIE MCGUINNESS BUNGAY LIMITED?

BEATTIE MCGUINNESS BUNGAY LIMITED is currently Active. It was registered on 12/05/2005 .

Where is BEATTIE MCGUINNESS BUNGAY LIMITED located?

BEATTIE MCGUINNESS BUNGAY LIMITED is registered at 10 Queen Street Place, London EC4R 1BE.

What does BEATTIE MCGUINNESS BUNGAY LIMITED do?

BEATTIE MCGUINNESS BUNGAY LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BEATTIE MCGUINNESS BUNGAY LIMITED?

The latest filing was on 21/01/2026: Change of details for Cheil Europe Limited as a person with significant control on 2022-09-26.